Sam Swaleh from Oakley, CA

๐Ÿ“ 3108 Frandoras Cir
๐Ÿ“ž (925) 437-4453 (AT&T MOBILITY)
โœ‰๏ธ SSWALEH@REDIFFMAIL.COM

Sam Swaleh from Burlingame, CA

San Mateo Co.
๐Ÿ“ 22 Highland Ave Apt 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Sam Swaleh in California. The most recent address on file is in Oakley, California. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Flagler Cancer Ctr

Sam SwalehAccountant
sswaleh@aol.com
7803 Leesburg Dr, Colleyville, TX76034

Keller Williams East County

Sam SwalehVP of Sales
(925) 634-0033sswaleh@kw.com
Brentwood, CA94513

Flagler Cancer Ctr

Sam SwalehAccountant
sswaleh@aol.com
7803 Leesburg Dr, Colleyville, TX76034
oncure.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Sam Swaleh. Companies include Flagler Cancer Ctr, Keller Williams East County. Roles listed include VP of Sales and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 20070118
Texas Association of REALTORS Political Action Committee
Contributor Realtor Colleyville, TX
$25 Jan 12, 2011
2010
Texas Association Of Realtors Political Action Committee
Swaleh, Sam Realtor Southlake, TX
$45 Jan 12, 2011
2010
Texas Association Of Realtors Political Action Committee
Swaleh, Sam Realtor Southlake, TX
$45 Jan 12, 2011
Texas Association Of Realtors Political Action Committee
Contributor Realtor Southlake, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sam Swaleh. Total disclosed contributions amount to $139. Recipients include Texas Association of REALTORS Political Action Committee, Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Sam Swaleh on the map

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Sam Swaleh in Oakley, CA: Background Summary

Location
3108 Frandoras Cir, Oakley, CA 94561
Other Locations
Burlingame, CA
Profiles Found
2 people with this name
Phone Numbers
(925) 437-4453
Email
sswaleh@rediffmail.com
Career
Accountant, Manager at Flagler Cancer Ctr, Keller Williams East County
Contributions
$138.6 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Sam Swaleh. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Sam Swaleh

Search Complexity: Low

12 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (50%), followed by California. Spans the South and West regions.

TX6recordsCA3records

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes Political Contribution Records (4) and Contact & Address Records (2).

6
Business & Corporate Filings
4
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Sam Swaleh

What businesses are associated with Sam Swaleh?
We found 6 business affiliations for Sam Swaleh, including Flagler Cancer Ctr. Other companies include Keller Williams East County. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Swaleh made political donations?
FEC disclosure records show 4 reported political contributions from Sam Swaleh, totaling $139. Recipients include Texas Association of REALTORS Political Action Committee and Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Swaleh?
Our database contains 12 total records for Sam Swaleh spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sam Swaleh?
The 12 records displayed for Sam Swaleh are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Sam Swaleh remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.